Grand Jury Target
We author a blog on white-collar investigation and prosecutions of corporate executives called Grand Jury Target. You can get a sense of how we think about cases and what we see as trends in these types of cases. We’ve written hundreds of posts over the years. You can read all of them or search for posts on specific topics here.
Our Most Recent Blog Posts
Calling DOJ’s Bluff: Why a Stand-Alone False Statement Charge Is the Sign of the Weak Prosecution
by Kropf Moseley Schmitt | Sep 18, 2019
Trial for the Terrified
by Kropf Moseley Schmitt | Sep 11, 2019
Why Do White-Collar Criminal Defense Lawyers All Seem to Know Each Other?
by Kropf Moseley Schmitt | Sep 5, 2019
OIG Investigations – Why Lawyers and Federal Employees Should Both Worry (Part IV)
by Kropf Moseley Schmitt | Aug 28, 2019
The Reach of Federal Blackmail and Extortion Statutes (Part II)
by Kropf Moseley Schmitt | Aug 21, 2019
Jeffrey Epstein is Dead. Now What?
by Kropf Moseley Schmitt | Aug 14, 2019
The Reach of Federal Extortion and Blackmail Statutes (Part I)
by Kropf Moseley Schmitt | Aug 7, 2019
Sweet Release: Alternatives to Incarceration
by Kropf Moseley Schmitt | Jul 31, 2019
Rule 17(c) Subpoenas – The Unfair Limits on a Defendant’s Ability to Prepare a Defense (Part 2)
by Kropf Moseley Schmitt | Jul 24, 2019
Investigating the Investigators: Highlights from Recent DOJ OIG Investigations
by Kropf Moseley Schmitt | Jul 17, 2019
Rule 17(c) Subpoenas – The Unfair Limits on a Defendant’s Ability to Prepare a Defense (Part I)
by Kropf Moseley Schmitt | Jul 8, 2019
What Is A Joint Defense Agreement in Criminal Defense?
by Kropf Moseley Schmitt | Jun 20, 2019
Should DOJ Indict President Trump But Seal the Indictment?
by Kropf Moseley Schmitt | Jun 6, 2019
SEC Investigations 101: The Endgame
by Kropf Moseley Schmitt | May 23, 2019
Why Judges Should Stop Asking Jurors About Police Officer Witnesses During Voir Dire
by Kropf Moseley Schmitt | May 15, 2019
Outsourcing DOJ Investigations?
by Kropf Moseley Schmitt | May 7, 2019
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Kropf Moseley Schmitt
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